Transaction Fraud Prevention & Detection Solution

Over 100 companies are securing their revenue with Sensfrx.

Stop transaction fraud in real-time

Sensfrx monitors transactions and detects a host of signals to zero in on suspicious activity.

Abnormal payment amounts

Sensfrx flags abnormal payment amounts.

Fast geolocation

Sensfrx alerts you to transactional activity occurring during rapid changes in user location.

Friendly fraud

Sensfrx detects policy abuse of a user wherein it denies purchase.

Abnormal order rate

Sensfrx detects when a user makes an unusually high number of orders.

Card testing

Sensfrx detects potential card testing activities, where attackers attempt to validate stolen or purchased credit/debit card information.

Active call

Sensfrx flags transactions made while the user is engaged in a phone call.

Transaction detection on different locations

Block out suspicious transactions. Prevent fraudsters from stealing your profits.

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Our numbers speak to Sensfrx's
success in stopping takeovers

99%

Reduction in account takeovers

99%

Neutralized fraudulent logins

99%

Frictionless authentication

99%

Preventing post-attack access

Vijay Ahire, CTO,

Gazon Communication

Sensfrx stands out as the backbone of our fraud prevention strategy. Its sophisticated technology empowers us to stay one step ahead, effectively countering threats, preserving the integrity of our business and earning the trust of our users.

Prevent every type of fraudulent transaction

Keep your customers safe by detecting transaction fraud
at every step of the payment process.

Chargeback
Fraud

Detect friendly fraud, ATO, and credit card testing instantly and prevent fraudulent chargeback requests.

Checkout
Fraud

Screen transactions and spot suspicious devices without hampering the checkout experience.

Payment
Fraud

Detect refund abuse, stolen credit cards, and more, and ensure only legitimate payments are processed.

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Frequently asked questions

Here are a few things you might be wondering about.

Still have questions?

Get in touch with our friendly team.

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Frequently asked questions

Here are a few things you might be wondering about.

What is chargeback fraud?

Chargeback fraud occurs when a customer purchases online, receives the goods or services, and then disputes the charge with their bank or credit card issuer, claiming they did not authorize the transaction or did not receive the promised goods or services.

How does Sensfrx help prevent chargeback fraud?

Sensfrx employs advanced monitoring and detection techniques to identify suspicious transactions indicative of chargeback fraud in real time. By detecting various signals like abnormal payment amounts, friendly fraud, abnormal order rates, and many more transaction signals, Sensfrx can flag potentially fraudulent activities, allowing merchants to take proactive measures to prevent chargebacks before they occur.

What level of customization does Sensfrx offer to the specific needs and risk factors of individual merchants?

Sensfrx empowers merchants with a customizable solution. For example, merchants can set validation rules based on crucial factors such as merchant country, billing country, and transaction amount. By tailoring these rules to their specific business needs, merchants can effectively detect and prevent fraudulent transactions while minimizing false positives.

How does Sensfrx detect friendly fraud?

Sensfrx employs a multi-faceted approach to detect friendly fraud, including analyzing transaction history, user behavior patterns, and other relevant factors. By identifying inconsistencies and anomalies in the data, Sensfrx can flag transactions that exhibit characteristics indicative of friendly fraud, such as frequent chargebacks from the same user or suspicious purchasing patterns.